HomeMy WebLinkAboutResolutions - No. 05-05-192465
City Hall, City of Lodi
:.:or_dz.y, '.l.y 5th. , 19241.
_ -e 3c -rd of -r�_stees of _.^e City* of Lodi met in reg -
alar session at 8 o'clock P.i:. cr, the Cate and at the place
irzt above ,,ritten, ?resid-r_t Snooner oresir-H;, "rastees
:Tale, %settler, Roach, 3;_a�tuck and Spooner -._)resent; none
absent.
^he minutes of the adjourned meeting of April 2eth were
read, approved as read and so endorsed by t'_e Presi-left.
Otto ataccert of 34.9 . =ine Street asked that three
wire service ce r..n to his residence as present stove service
as very unsatisfactory. _'-^-e : aster ;gas referred to the ?Ib-
lic-tilities Corza'-tee by the 17-resident.
-:7.7,'ilso4,:'ice President of the ratouret•te "ica.l Co,
Company ap'Jeared in advocation of a perdirg claim of t'rrt
company before the Board. He 7zs assured that delay in payment
was thr,_;;zh no fault of the auditing corJ::ittee and that pwy-
mert -.ould be made i=ediately if the Board fcund that it
was a larful c-arge acainst tfe City;
".Lee Pec,, it .zr of Certain e=erLments in econ-
os:_c,= operation Oi the se-,-.- disposal plar_t presented his
f ir_a.l re )ort as -filed a ith the City Clerk and one -rat -ions
thereunder, were ref erred to the co=ittee on =ublic Utilities
iit'_"I full mower to act.
RecortS of the ":'ars:^al anal:7-oj_draster for the month
of Acril were ,received, read and ordered f=led.
inz..an a =or i:^_surar+ce coverinG public
lia;;ili.ty on -i,e amity's trues, no actio:' Gen.
A -o=at enitled " _r.:erdn_d ap of Maple _Tact" saving
been a_ proved by t' -le City . laru i ng Co_=i scion was approved
for record oy ,he p azsage of the following:
R: S 0 LU I' I Ott.
a plat of a sub i'vision of a portio. of lot
d of the LOC_i yarniart Tract r weed "L.r2nded .aple Tract" !,as A:"esented t0 ::e �C4rd Of 'r'�StecS 0= e City of Lodi,
California and
ti;�; X45 he lines of t'_.e streets and alleys proposed
for dedicationcorfo=, with- the lines of adjacent properties
and eYistir- streets and alleys; and
":SAS
the City larrir, Co i ssien of t':e City of
Lodi reco:rends tr_e a. ceptarce oI the offered streets and
alleys, and the adoption of t.' -e proposed plat by this Board
of Trustees; • -
T3Ii 3?LC1�TD; ti_at the Board of Trustees of the City
of Lodi accent the o_f_er of the o-ners of said property to ded-
icate for Public use -orever the stre-ets and alleys desig-
nated in said plat and ado-ot tr_e ala , of said subdivision; abd
that the ?resident of the Board of Trustees be authorized to
attest sueil. a-ryroval and acceptance.
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T.�e foregoing resolution vias then passed and adopted
by the following vote:-
kYES: Trustees,:-ettler,S_^_a':,tuck,Roach,rya.le Spconer.
I. -CES: Trustees, None. A2 -3E .T: Trustees, Tone.
Trustee S'r_atuca brou✓ht up the urgent need of a com-
prehensive porch asi b system, including req :isition forms,
purchase orders ac. The Board agreed with Er Shattuck and at
the order of the presia'ent the matter was referred to the
Finance Coz.-::ittee for action in co-operation with the City
Clerk and Superintendent of Riblic Utilities, installation
to be made at once,
Bills a-mo-anti119 to $7,180.76 having been approved
by the finance comnittse were allovred on cotion of Trustee
::settler, seconded by Trustee Shattuck,
e Clem ras instructed to secure a ,,r- L, prop-
osition from RI. Har-= and J. J.c7chmeidt in regard to the
opening of that part of Harold Street vest of Garfield Street
110 further business a-npezring, the Board adjourned
to the date and hour of their r_ext regular meeting
Attest: ..i—
City Cler.
read "r0'i e : :r_t '
mze-,io ;fie -cera 'sld
si e n t I, e e3rd